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MCI, Defaming a Citizens and an Expat for Violating the Anti-Commercial Con ...

14 Nov 2019

The Ministry of Commerce and Investment has defamed a citizen and an expatriate of Turkish nationality, after they have been convicted by the court for the crime of commercial cover-up. The citizen was found guilty by covering up the expat and enabling him to practice car maintenance and to work for... More

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MCI, Defaming the Owner of a Foodstuff Est. Condemned of Commercial Fraud b ...

13 Nov 2019

​ The Ministry of Commerce and Investment has defamed the owner of an Est. specialized in foodstuffs in Hail. He was found guilty of violating the Anti-Commercial Fraud Law and the Commercial Data System. The labors used to cheat and deceive the consumers by repacking the coffee products (carda... More

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MCI, Defaming the Owner of an Est. Condemned of Selling Expired Foodstuffs ...

11 Nov 2019

 The Ministry of Commerce and Investment has defamed the owner of a commercial Est. condemned of selling expired foodstuffs in Makkah. The lady, who is the owner of the Est., the manager and the labor were found guilty of violating the Anti-Commercial Fraud Law for offering and selling expired ... More

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A Citizen has been Rewarded by MCI with 90 thousand riyals for Reporting a ...

11 Nov 2019

 The Ministry of Commerce and Investment has rewarded a citizen for 90,000 riyals, representing 30% of the fine issued by a court order, for reporting a crime of commercial concealment, for which a citizen and two expatriates of Lebanese nationality have been convicted. The two expats used to p... More

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MCI Extends the Period for Submitting the Candidacy Applications for Riyadh ...

10 Nov 2019

 The Ministry of Commerce and Investment has announced that the period of candidacy applications, for the Board of Directors Election of Riyadh Chamber of Commerce, will be extended till 15.03.1441 H, corresponding to 12. 11.2019 AD. This is to allow the largest number of he/she candidates to s... More

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MCI, Arresting Illegal Labors Condemned of Making Unlicensed Gold Crafts in ...

06 Nov 2019

 MCI inspection teams received a tip, and after carrying out the necessary investigation, they arrested illegal labors from Asian nationality. They used a traditional house in Al-Qunfudhah province for making goldsmiths. Material evidences, documents, stamps and sums of money were seized. This ... More

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MCI, Defaming the Owner of an Est. Condemned of Selling Expired Cosmetics i ...

06 Nov 2019

 The Ministry of Commerce and Investment has defamed the owner of an Est. specialized in the trade of body care in Makkah. He was found guilty of violating the Anti-Commercial Fraud Law by offering and selling expired perfumes, creams, body care items and cosmetics.The judgment issued by the cr... More

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E-Commerce Council Holds its 6th Meeting and Launches E-Commerce Register a ...

05 Nov 2019

​​ E-Commerce Council held its sixth meeting under the chairmanship of H.E. the Minister of Commerce and Investment, Dr. Majid bin Abdullah Al-Qasabi. During the meeting, the E-Commerce Register and the Store Documentation Platform were launched, in accordance with the mechanisms that comply wi... More

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MCI, Defaming the Owner of a Grocery Convicted of Selling Expired Products ...

04 Nov 2019

​​The Ministry of Commerce and Investment has defamed the owner of a grocery in Al-Majma'a Governorate. He was found guilty of violating the Anti-Commercial Fraud Law by offering and selling expired products, including powder, shampoo, cream, oil, cosmetics and body care.A verdict was issued by Riya... More

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MCI, Money Laundering Crimes Pose a Serious Threat to the Economic and Soci ...

04 Nov 2019

​​The Standing Committee for Combating Money Laundering has affirmed that money laundering crimes pose a serious threat to the economic and social aspects of any country in the world, especially those suffering from weak measures adopted in combating such crimes.According to the Standing Committee, ... More

Last Modified 15 Apr 2019
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